Company Information

CIN
Status
Date of Incorporation
23 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Madhukar Lad
Uday Madhukar Lad
Director/Designated Partner
over 1 year ago
Noel Naval Tata
Noel Naval Tata
Director/Designated Partner
over 1 year ago
Rustom Godrej Mandviwala
Rustom Godrej Mandviwala
Additional Director
over 7 years ago

Past Directors

Maneck Jal Kotwal
Maneck Jal Kotwal
Additional Director
about 12 years ago
Kaizad Feroze Mistry
Kaizad Feroze Mistry
Additional Director
about 14 years ago
Kershasp Normasji Dadinatha
Kershasp Normasji Dadinatha
Director
over 20 years ago

Documents

Form DPT-3-10092020-signed
Form ADT-1-04022020_signed
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form ADT-1-24072019_signed
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
Form DPT-3-01072019
Form ADT-3-17062019_signed
Resignation letter-17062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018